| Date | Thursday, June 16, 2022 |
| Venue | Lausanne II Room 7th floor - Swissotel Jakarta
PIK Avenue Pantai Indah Kapuk Boulevard
PIK Avenue Mall, 14470 Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Annual Report including the Board of Commissioners Oversight Report; and Ratification of the Financial Statements of the financial year 2021.
- Determination on the use of the company profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Change of the company management composition
- Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners of the financial year 2022.
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DH/W
AMFG - PT. Asahimas Flat Glass Tbk
Rp 4.550
-10 (0%)
